Description:
- Licensed Swiss crypto exchange for sale.
- Licensed Swiss company, offering the highest level of prestige and credibility globally.
- Crypto Exchange Platform: The Company has a sophisticated cryptocurrency exchange and multi-function payments and banking services software platform developed using the latest security protocols.
- Admin Platform: Retain full control of all aspects of the business from the professional admin platform.
Software:
- Perpetual Software License – No software license fees ever!
- Multi-function cryptocurrency exchange and digital banking and payments FINTECH software platform
- Complete crypto to fiat solution
- Developed using the latest and highest levels of security protocols.
- The user interface employs an intuitive, user-friendly design.
- Banking services connected
- Comprehensive software support
Company Information:
- Company: Swiss AG
- License: Active and in good standing
- Price: CHF 1,400,000
- Industry: Crypto Exchange/Payments and Banking Services
- Established: 2019
- Domicile: Geneva, Switzerland
- Banking services, IBANs, debit cards, all all connected
Main Functions:
- Crypto exchange wallets. Buy, sell, transfer, and hold crypto.
- Add your own crypto token if you want.
- Complete crypto to fiat / fiat to crypto solution.
- Very high crypto liquidity
- Prepaid debit cards. Sell crypto, load cards with proceeds.
- IBAN accounts for paying bills, sending and receiving international wire transfers.
- SWIFT and SEPA transfers
- Internal money transfers
- User top-up by various methods
- Multi-currency solution
- Automated AML integration
- Individual and corporate accounts
- Global Customers
Deliverables:
- Comes with everything needed to operate a Swiss crypto exchange and digital-banking platform business with all the bells and whistles!
Licensed Swiss Crypto Exchange Services Company for sale
Complete Crypto and Fintech Services Platform
Swiss AMF is proud to announce its crypto exchange for sale with full crypto to fiat / fiat to crypto solution, coupled with a full suite of digital payment and banking services.
Our sophisticated Swiss crypto exchange and neo-banking services company and platform is your gateway to a world of crypto, payments and other banking services. It’s more than just a business; it’s a strategic move towards Fintech innovation, allowing platform users to do all their crypto business and banking in one place.
The Company is a licensed Swiss company (Parabanking/SRO license) authorised for crypto and payment services, including crypto buy/sell/transfer/store as well as international payments, currency exchange, and international money transfers.
Platform Software license:
Perpetual software license included. No software license fees ever!
Platform user functions:
- Crypto wallets and exchange functionality (complete crypto to fiat solution).
- Business and corporate accounts
- Wire transfers (SWIFT and SEPA)
- Money request function with automated invoice.
- User top-up by various methods
- Multi-currency capability
- Prepaid debit cards
- IBAN accounts for paying bills, sending and receiving international wire transfers.
- Automated AML integration – AML-KYC account opening capability, allowing users to open accounts seamlessly using a web login, streamlining the onboarding process
Turn-key delivery:
- The company is already staffed with the required personnel to maintain the license. The Swiss resident director and chief compliance officer are highly experienced, suitable for the license and already legalized with the regulator.
- After the sale, Swiss AMF stays on as your partner to to handle all corporate administration. All corporate administration partners are in place.
- All service provider API integration is included with the sale (approx. 1 week for integration)
Other
- Company has no debt, lawsuits or taxes owed (comes with Warranty)
- Security – The system was developed using the latest security standards
- Foreign purchaser and shareholders are allowed.
- The handover process is very simple and fast in Switzerland because there is NO regulatory approval requirement for changes in ownership.
- Low ongoing costs.
- No commissions or transfer costs payable.
- NOTE – the company currently does not have customers, AUM, or revenue.
This exciting crypto exchange and digital banking services company offers crypto exchange plus all available banking functions in one licensed Swiss company and platform to allow users a full crypto to fiat solution.
Moreover, when we sell a company, we become long-term partners. This company is provided with all corporate administration functions in place, provided by Swiss AMF AG.
Complete licensed Swiss company with crypto exchange and multi-function banking services software platform.
Contact us for more information.
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Frequently Asked Question's
Swiss AMF AG is not a legal firm and the contents of this article and any attached documents shall not be considered to be,
or relied upon for, legal or tax advice. An attorney or accounting specialist should be consulted for advice on any specific legal, accounting and tax related issues.
or relied upon for, legal or tax advice. An attorney or accounting specialist should be consulted for advice on any specific legal, accounting and tax related issues.
Switzerland is considered one of the best countries to buy a licensed crypto exchange company. Here are some reasons why:
Regulatory clarity: Switzerland has developed a relatively clear and well-established regulatory framework for cryptocurrencies. This provides businesses with more certainty and reduces the risk of regulatory surprises.
Must Read : https://swissamf.com/the-alpine-shift-why-crypto-found-a-home-in-switzerland.html
Positive government stance: The Swiss government has generally taken a positive stance towards blockchain and cryptocurrencies. This is evident in their willingness to develop regulations and their support for innovation in the industry.
Skilled workforce: Switzerland has a skilled workforce with a strong understanding of finance and technology. This makes it easier for crypto businesses to find the talent they need to operate and grow.
Political and economic stability: Switzerland is a politically and economically stable country, which is attractive to businesses. This stability reduces the risk of disruptions to the business environment.
Yes, SWISS AMF offers customization options to tailor exchange platforms to our clients’ specific requirements, as well as ready cryptocurrency exchange solutions. Whether you need branding customization, additional features, or integration with third-party services, our team is here to assist you every step of the way.
The platform offers a wide range of banking services, including business and individual and corporate accounts, cryptocurrency exchange functionality and wallets, bank transfers, internal money transfer, user top-up options via various methods, multi-currency capability, prepaid debit cards, IBAN accounts for personal and business banking, and seamless AML-KYC account opening capabilities.
Rest assured, the company comes with a warranty against lawsuits, debt, and other issues, all guaranteed by the full faith and credit of Swiss AMF! Furthermore, the company is staffed with experienced personnel, including a Swiss resident director and chief compliance officer, ensuring adherence to regulatory requirements.
The handover process in Switzerland is straightforward and immedate, with no regulatory approval required for changes in ownership (rather, the change requires notification after-the-fact). Additionally, Swiss AMF AG remains a long-term partner, handling all corporate administration functions post-sale. We also assist with the acquisition of necessary service providers and offer ongoing support and expert consultation.
The software was developed using the latest security protocols and standards. It was designed, developed, and deployed according to the ISO/IEC 27001 International Standards and shall have both PCI certification and ISO/IEC 27001 International Standards certification included with delivery.
There are low ongoing costs, and no commissions or transfer costs payable. The company also comes with no debt, lawsuits, or taxes owed, providing buyers with peace of mind.
Yes, foreign purchasers and shareholders are permitted, offering flexibility for international buyers interested in acquiring the company.
